| Name: |
HYDRACAL UK LIMITED
HYDRACAL UK LTD |
| Address: | 180 PICCADILLY, LONDON, W1J 9HF |
| Incorporation Date: | 2010-07-05 |
| date | name | form type |
| 2021-07-06 | FIRST GAZETTE | GAZ1 |
| 2021-09-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-06-25 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-06 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | CS01 |
| 2019-05-23 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-05 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | CS01 |
| 2018-07-18 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | CS01 |
| 2018-05-31 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-04 | FIRST GAZETTE | GAZ1 |
| 2017-07-29 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | CS01 |
| 2017-08-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-07-29 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-29 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | CS01 |
| 2016-06-27 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-05 | 05/07/15 FULL LIST | AR01 |
| 2015-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2015 FROM207 REGENT STREETTHIRD FLOORLONDONW1B 3HH | AD01 |
| 2014-07-07 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-08 | 05/07/14 FULL LIST | AR01 |
| 2014-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROMSUITE 15657 LOWER GROUND FLOOR145-157 ST JOHN STREETLONDONEC1V 4PW | AD01 |
| 2013-11-20 | 05/07/13 FULL LIST | AR01 |
| 2013-08-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-07-30 | FIRST GAZETTE | GAZ1 |
| 2013-07-31 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-11-05 | FIRST GAZETTE | GAZ1 |
| 2012-07-19 | 05/07/12 FULL LIST | AR01 |
| 2011-07-28 | TERMINATE SEC APPOINTMENT | TM02 |
| 2011-11-09 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM18 YEW TREE CLOSENEW BARNNR LONGFIELDKENTDA3 7LBUNITED KINGDOM | AD01 |
| 2011-07-27 | 05/07/11 FULL LIST | AR01 |
| 2011-08-16 | SECRETARY APPOINTED MR PHILIP TREACY | AP03 |
| 2011-07-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POREMA LIMITED / 06/07/2010 | CH04 |
| 2010-08-16 | SECRETARY APPOINTED PHILIP TREACY | AP03 |
| 2010-07-05 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2010-08-16 | DIRECTOR APPOINTED PHILIP TREACY | AP01 |
| 2010-08-16 | DIRECTOR APPOINTED ANNE STANLEY | AP01 |
| 2010-08-16 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH | TM01 |
Last update: 2021-10-05 21:43:43